The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohamed Maher Lababedi
- British born in December 1987
Mr Mohamed Maher Lababedi
Resident in United Kingdom
Registered addresses and corresponding companiesFalt 15, Hallam Court, 77 Hallam Street, London, W1W 5HB, England
IIF 1
- British born in December 1987
Mr Mohamad Maher Lababedi
Resident in United Kingdom
Registered addresses and corresponding companiesFalt 15, Hallam Court, 77 Hallam Street, London, W1W 5HB, England
IIF 2
- British businessman born in December 1987
Lababedi, Mohamed Maher
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, Hallam Court, 77 Hallam Street, London, W1W 5HB, England
IIF 3
- British consultant born in December 1987
Lababedi, Mohamed Maher
Resident in United Kingdom
Registered addresses and corresponding companiesBrigella Mills, Bradford, BD5 0QA
IIF 4
- British born in December 1987
Lababedi, Mohamad Maher
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, Hallam Court, 77 Hallam Street, London, W1W 5HB, England
IIF 5
- British business man born in December 1987
Lababedi, Mohamad Maher
Resident in United Kingdom
Registered addresses and corresponding companies19, Seymour Place, London, W1H 5BG, United Kingdom
IIF 6
- British born in December 1980
Mr Omar Lababedi
Resident in England
Registered addresses and corresponding companies - British born in December 1980Registered addresses and corresponding companies
Omar Lababedi
- British born in December 1987
Lababedi, Maher
Resident in England
Registered addresses and corresponding companiesFlat 54, 77 Hallam Street, London, W1W 5HB
IIF 15
- British born in December 1980
Lababedi, Omar
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Lababedi, Omar
Resident in England
Registered addresses and corresponding companiesFlat 54, 77 Hallam Street, London, W1W 5HB, England
IIF 20
- British student born in December 1980
Lababedi, Omar
Resident in England
Registered addresses and corresponding companiesFlat 54 Hallamcourt, 77 Hallam Street, London, W1W 5HB
IIF 21
- 1
CHELMSFORD PROPERTY HOLDINGS LIMITED
OE0228223rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2019-09-17 ~ nowIIF 14 - Has significant influence or control → OE - 2
GRISLIE MANAGEMENT LIMITED
OE026192Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2016-01-18 ~ nowIIF 12 - Has significant influence or control → OE - 3
GROWTH VELOCITY LIMITED
11101712Flat 54 77 Hallam Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,061 GBP2021-02-28Officer2017-12-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
GROWTH VELOCITY VENTURES LTD
1289726319 Averill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-66,315 GBP2024-09-30Officer2020-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5FINLAW FORTY-FOUR LIMITED - 1996-10-03Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (23 parents)Equity (Company account)127,110 GBP2024-12-24Officer2009-11-25 ~ nowIIF 15 - Director → ME2008-09-26 ~ 2009-11-25IIF 21 - Director → ME2023-02-28 ~ nowIIF 19 - Director → ME
- 6HIELD UK LIMITED - nowCAPITOLTOP LIMITED - 1994-06-031 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (14 parents)Equity (Company account)-56,314 GBP2023-04-30Officer2012-11-01 ~ 2017-12-31IIF 4 - Director → ME
- 7
KNUTSFORD PROPERTY HOLDINGS LTD
OE033517Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-10-31 ~ nowIIF 13 - Has significant influence or control → OE - 8
NUTEX HOLDING LTD
OE0227743rd Floor Yamraj Building Market Square, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-06-16 ~ nowIIF 10 - Has significant influence or control → OE - 9
SOUTHAMPTON PROPERTY HOLDINGS LTD
OE0227833rd Floor Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2021-11-17 ~ nowIIF 11 - Has significant influence or control → OE - 10
STERLING BROS INTERNATIONAL LTD
10296919Flat 15 Hallam Court, 77 Hallam Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,957 GBP2023-07-31Officer2016-07-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
STERLING BROS INVESTMENT & DEVELOPMENT LTD
09227721Flat 15 Hallam Court, 77 Hallam Street, London, EnglandActive Corporate (1 parent)Equity (Company account)13,817 GBP2024-09-30Officer2014-09-19 ~ nowIIF 5 - Director → MEIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE2026-01-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THIRD FRONTIER VENTURES LTD
14552482Third Frontier Ventures Ltd First Floor, Swan Buildings, 20 Swan Street, Manchester, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-341,953 GBP2024-12-31Officer2022-12-21 ~ nowIIF 18 - Director → ME - 13
YASMIN LAND INTERNATIONAL LIMITED
1076734819 Seymour Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-12 ~ dissolvedIIF 6 - Director → ME
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